| Company Name | Peter Mario Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00282918 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1933(90 years, 4 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Secretary Name | Mrs Celestina Rizzi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(59 years, 6 months after company formation) |
| Appointment Duration | 23 years, 11 months (closed 06 June 2017) |
| Role | Company Director |
| Correspondence Address | 31 Edgeworth Crescent Hendon London NW4 4HA |
| Director Name | Gisella Albina Rizzi |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2003(69 years, 8 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 06 June 2017) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 123 Widdenham Road Holloway London N7 9SF |
| Director Name | Miss Amanda Rizzi |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(57 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
| Role | Manageress |
| Correspondence Address | 5 Magpie Close Colindale London NW9 5DD |
| Director Name | Mrs Celestina Rizzi |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(57 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
| Role | Caterer |
| Correspondence Address | 5 Protheroe Gardens London NW4 3SJ |
| Director Name | Mr Florindo Marco Rizzi |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(57 years, 7 months after company formation) |
| Appointment Duration | 12 years (resigned 05 August 2003) |
| Role | Caterer |
| Correspondence Address | 31 Edgeworth Crescent Hendon London NW4 4HA |
| Director Name | Miss Gisella Rizzi |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(57 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
| Role | Manageress |
| Correspondence Address | 5 Protheroe Gardens London NW4 3SJ |
| Secretary Name | Mr Florindo Marco Rizzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(57 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 5 Protheroe Gardens London NW4 3SJ |
Location
| Registered Address | Pinewood 61 Halstead Road Gosfield Essex CO9 1PG |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Gosfield |
| Ward | Gosfield & Greenstead Green |
| Built Up Area | Gosfield |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 300 at £1 | Miss Gisella Rizzi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 5 January 1989 | Delivered on: 14 January 1989 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 18 October 1984 | Delivered on: 6 November 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 47 gerrard street l/b of city of westminster title no 42827. Fully Satisfied |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2017 | Application to strike the company off the register (3 pages) |
| 13 March 2017 | Application to strike the company off the register (3 pages) |
| 26 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 26 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 8 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Gisella Albina Rizzi on 14 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Gisella Albina Rizzi on 14 July 2010 (2 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 3 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 28 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 18 January 2004 | Amended accounts made up to 31 December 2002 (7 pages) |
| 18 January 2004 | Amended accounts made up to 31 December 2002 (7 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 28 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Director resigned (1 page) |
| 13 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 29 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 13 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 September 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 19 June 1998 | Registered office changed on 19/06/98 from: saint peters lodge 59-61 aylesbury end beaconsfield buckinghamshire HP9 1LU (1 page) |
| 19 June 1998 | Registered office changed on 19/06/98 from: saint peters lodge 59-61 aylesbury end beaconsfield buckinghamshire HP9 1LU (1 page) |
| 5 September 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 5 September 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 September 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 14/07/96; full list of members (6 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 16 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |